DOSSIERS / DEEPRIVER TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DEEPRIVER TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-23
KYBE ID: HE229889 · HE229889 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DEEPRIVER TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE229889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-23
DRCIP data.gov.cy
Αδρίας, 22,, Flat 11,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMANPOUR TRADING LIMITEDdissolvedAMORTY INVESTMENTS LTDstrike_offARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBONNLUCK FINANCE LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBREXCO LIMITEDdissolvedBTWINKLED LTDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedD.A.D.I. MANAGEMENT CORPORATION LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDT-CLARIUS CONSULT LTDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
YOUSSEF ECHHIDEHdirector—Cyprus registry
YOUSSEF ECHHIDEHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYSTORM TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100